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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 6/22/2017 6:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#17-0991 1a. MinutesApprove Minutes of May 18, 2017 MeetingapprovedPass Action details Video Video
ID#17-0992 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#17-0993 1b. Action ItemApprove Amendment No. 1 to the Developer’s Agreement with Fox Lake Land, LLC for the Fox Lake Village Addition 2.approvedPass Action details Video Video
ID#17-0994 1c. Action ItemApprove Recommendation of the Job Evaluation Committee to Increase the Pay Range of Customer Relations Assistant 6.2%.approvedPass Action details Video Video
ID#17-0995 1d. Action ItemApprove Business Insurance for 7/1/2017 thru 7/1/2018 Policy YearapprovedPass Action details Video Video
ID#17-1002 1e. Action ItemApprove and ratify the water main lowering work within the City’s Waukesha West Bypass Project limits on Meadowbrook Road, in an amount not to exceed $250,000.approvedPass Action details Video Video
ID#17-1006 1f. Action ItemApprove 10-foot wide exclusive water main easement at 2624-2626 Meadowbrook Road at no cost to the Utility. approvedPass Action details Video Video
ID#17-1007 1g. Action ItemApprove 10-foot wide exclusive water main easement at 2700-2702 Meadowbrook Road at no cost to the UtilityapprovedPass Action details Video Video
ID#17-1008 1h. Action ItemApprove the water main extension request for Duluth Trading company at no cost to the UtilityapprovedPass Action details Video Video
ID#17-1009 1i. Action ItemApprove 15-foot exclusive water main easement for the Duluth Trading Company property North of Bluemound Road.approvedPass Action details Video Video
ID#17-1010 1j. Action ItemApprove the Developer's Agreement with KTJ 276, LLC for Duluth Trading CompanyapprovedPass Action details Video Video
ID#17-0996 1a. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#17-1011 1b. Discussion and RecommendationDiscuss potential to allow remote attendance at Water Utility Commission Meetings   Action details Video Video
ID#17-0997 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#17-0998 1b. Informational ItemFinancial Report   Action details Video Video
ID#17-1001 1a. Closed SessionA Motion will be made to go into closed session pursuant to Wis. Stats. 19.85 (1)(e) to discuss negotiations with the City of Oak Creek for the purchase of Great Lakes Water, and pursuant to Wis. Stats. 19.85 (1)(g) to discuss the radium consent order with legal counsel. Upon Conclusion of the closed session, a motion will be made to reconvene in open session, pursuant to Wis. Stats. 19.85 (2) for possible action on matters discussed in closed session approvedPass Action details Video Video